DOSSIERS / GABY
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Company dossier

GABY

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913355699 · 913355699 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GABY
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913355699
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-10
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551 RUE ALBERT BAILLY, 59700 MARCQ-EN-BAROEUL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS ANCIENS ELEVES CPA NORDactiveASSOCIATION CPA AMP LILLE 2013activeBALISE VENTURESdissolvedCEPI MANAGEMENTdissolvedEQUIPE OBJECTIFS CONSULTANTS DIRECTIONdissolvedEURASPACEdissolvedFAMILORdissolvedFINAXIM HAUTS DE FRANCEactiveGRHYN CONSEILactiveKOEVOLISactiveMCE IMPACTdissolvedOLLIXOU INVESTactiveRASDELEAUdissolvedSCI DU 55 RUE DU MOLINELdissolvedSCI DU 6 8 10 RUE JEAN SANS PEURdissolvedSCI LA COMPLETE 2025activeSCI LES HAUTS DE BAZINGHENdissolvedSCI LIEVINdissolved

People with significant control

2 people
NameRoleFromSource
ANAIS DEWAVRINDirecteur général délégué—France registry
GREGORY DEWEERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100